Search for: "Capac State Bank"
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1 Dec 2017, 8:23 am
In relation to NPLs, the Presidency of the Council considers that it would be beneficial if the European Commission provided an update on the state of play of implementation of the Action Plan. [read post]
25 Oct 2012, 2:14 am
Insured Exclusion precludes coverage for claims brought by the FDIC in its capacity as receiver against a failed bank’s former directors and officers. [read post]
19 Jan 2011, 12:24 am
Day, a former bank chairman, previously was a state senator and was at one time the Republican Candidate for lieutenant governor, and also once served on the Senate Banking Committee The FDIC, which filed the lawsuit in its capacity as Integrity Bank’s receiver, seeks to recover “over $70 million in losses” that the FDIC alleges the bank suffered on 21 commercial and residential acquisition, development and… [read post]
1 Mar 2016, 8:53 pm
The PP&AR study suggests a few possible options for the future, including the development of predictive algorithms aimed to detect diminished mental capacity in elderly banking clients. [read post]
24 Feb 2021, 6:29 pm
State trust companies may convert to a national trust bank with the approval of the OCC. [read post]
9 Oct 2015, 7:00 am
If the matter proceeds to litigation, the primary issues are likely to be (a) whether Ernie Banks had the mental ability (“testamentary capacity” in legal terms) to execute the October 2014 will, and (b) whether Ms. [read post]
26 Oct 2023, 9:01 pm
In its examination, the FSB Report stated that the staff of the U.S. [read post]
20 Aug 2011, 10:01 pm
The duty lawyer told the Federal Magistrate that the husband had trouble hearing, and dementia, and that she was concerned about whether or not the husband had capacity to instruct her.The transcript speaks volumes as to what happened next: Can I ask you,Ms Interpreter, to explain. [read post]
16 Feb 2016, 7:17 am
On February 5, 2016, the Bank of New York Mellon (“BNY Mellon”), in its capacity as trustee of 530 RMBS trusts, filed an Article 77 petition with the Supreme Court of the State of New York requesting instruction as to how it should distribute proceeds from an upcoming $8.5 billion settlement payment from Bank of America Corporation. [read post]
9 Aug 2023, 9:01 pm
In addition, because US regulators made significant deviations in the Capital Proposal from the Endgame Standard, the Capital Proposal would effectively impose higher costs on banking organizations based, or operating, in the United States. [read post]
20 Apr 2009, 10:48 am
The proposed legislation seeks to establish the Green Bank, an independent, not-for-profit, tax-exempt corporation, wholly owned by the United States, which will provide financial support for qualified clean energy projects and qualified energy-efficiency projects that are unable to obtain low-priced financing in the private credit markets. [read post]
30 Mar 2014, 6:01 pm
United States. [read post]
19 Nov 2018, 7:44 am
The FSB launched in November 2015 an action plan to address the decline in correspondent banking relationships, centred around: examining the dimensions and implications of the issue; clarifying regulatory expectations, including through guidance by the Financial Action Task Force (FATF) and the Basel Committee on Banking Supervision (Basel Committee); domestic capacity-building in jurisdictions that are home to affected respondent banks; strengthening tools for… [read post]
13 May 2021, 8:47 am
Join Foreign Law Specialist Jenny Gesley on May 27th at 2:00pm, as she discusses central bank digital currencies (CBDCs) and how they fit in the general monetary system. [read post]
25 May 2021, 5:41 am
Join Foreign Law Specialist Jenny Gesley on May 27th at 2pm, as she discusses central bank digital currencies (CBDCs) and how they fit in the general monetary system. [read post]
16 Mar 2023, 9:05 pm
The FSB’s own work on government bond markets, for example, says liquidity has become scarcer at times of stress over the past decade because: (i) the stock of gross debt has grown; (ii) government bonds are being used more for hedging and liquidity management; (iii) dealers have a lower-risk warehousing capacity; and (iv) non-bank liquidity providers do not increase their market-making enough in times of stress.[3] The lack of adequate dealer intermediation capacity… [read post]
25 Jan 2016, 6:54 am
On January 19, Judge Richard Berman of the Southern District of New York dismissed, for lack of jurisdiction, the vast majority of claims asserted against Deutsche Bank and Wells Fargo in their respective capacities as RMBS trustees for 564 and 273 RMBS trusts, pooling a collective $826.5 billion in securitized loans. [read post]
8 Dec 2019, 12:24 pm
Second, a will contest litigant can never prove undue influence without proving that a confidential relationship existed and was employed in the making, or changing of a will, trust, or other legal document such as a beneficiary designation on a bank account, life insurance policy, or retirement account. [read post]
1 Apr 2009, 10:58 am
Rather, the level of its intervention has been relatively limited, e.g., purchasing $125-billion of insured mortgages (thereby increasing banks' capacity to make new loans). [read post]
18 Jun 2019, 9:36 pm
The LCR requires that certain large banking organizations maintain sufficient high quality liquid assets (HQLA) to cover cash outflows during a 30 day liquidity stress scenario that includes certain levels of deposit run-off or a reduction in wholesale funding capacity. [read post]
